YUSMELI JOANA SEPULVEDA UNAMO - 18001XXX

Comprehensive Background check of Yusmeli Joana Sepulveda Unamo - 18001XXX

Nationality Venezuelan
National citizen document 18001XXX
Voter Precinct 36612
Report Available

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What is the impact of PEP regulations on the financial inclusion of marginalized communities in Ecuador?

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What are the necessary procedures to request a tax exemption in Venezuela?

To request a tax exemption in Venezuela, certain requirements must be met and the following procedures must be carried out: submit an application to the National Integrated Customs and Tax Administration Service (SENIAT), attaching the required documents, as proof of the situation that warrants the exemption, documents that support the operation or activity to be exempted, among others. It is important to clearly and precisely justify the reasons for requesting the exemption and provide the necessary documentation. It is advisable to consult with the SENIAT to obtain updated information on the requirements and the specific procedure.

What procedures exist in Costa Rica for modifying divorce or separation agreements, such as alimony or custody?

If circumstances change after a divorce or separation agreement in Costa Rica, the parties can request modification of aspects such as alimony or custody. An application must be made to the judge overseeing the case, who will evaluate the changes and make a decision based on the best interests of the children and the circumstances of the parents.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to obtain a driver's license in the Dominican Republic?

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